The art market in Italy: a compliance guide for global stakeholders
Downloading the paper will provide you with an updated overview of the key regulatory mechanisms and critical areas of legal exposure in the art market, and allow you to clarify any doubts or questions during a 1-to-1 session with our professionals.
The art market in Italy
A compliance guide for global stakeholders
Curated by Atty. Ioana Pricopi, JD Alberto Boscarato
Piselli & Partners Law Firm, always attentive to your needs, has prepared a free, in-depth paper for you. This paper analyzes the comprehensive compliance framework for the Italian Art Market, covering key areas such as due diligence standards, contractual safeguards, import/export controls, and anti-money laundering compliance for global stakeholders.
To download the paper, please fill out the following form.
The art market in Italy: a compliance guide for global stakeholders
This paper provides a structured overview of the legal framework, focusing on due diligence standards, contractual safeguards, and the coordination of domestic and cross-border authorisations. It examines the legal instruments governing provenance verification, import and export controls, and anti–money laundering compliance, as well as the tax implications associated with art transactions.
The Italian art market is governed by a dense body of cultural-heritage law, where aesthetic value meets a sophisticated network of legal obligations. The acquisition, transfer, or exhibition of artworks in or from Italy requires full awareness of a multilayered compliance framework encompassing international conventions, European directives, and national legislation.
This paper provides a structured overview of that framework, focusing on due diligence standards, contractual safeguards, and the coordination of domestic and cross-border authorisations. It examines the legal instruments governing provenance verification, import and export controls, and anti–money laundering compliance, as well as the tax implications associated with art transactions.
By outlining the principal regulatory mechanisms and identifying the critical areas of legal exposure, the analysis offers international stakeholders a comprehensive understanding of the conditions under which art may circulate lawfully within and beyond Italy. In a market that combines cultural prestige with complex compliance demands, a rigorous legal approach remains the only means to ensure secure, traceable, and sustainable operations.
The Art Market in Italy: A Compliance Guide
Key Topics Covered in the Paper
Paper curated by:

Atty. Ioana Pricopi
T. +39 06 8880761
M. +39 393 3077818
ioana.pricopi@piselliandpartners.com
Our legal advice and assistance for:
Art and Cultural Heritage
Piselli & Partners can provide judicial and extra-judicial legal assistance in all areas related to art and cultural heritage law, for private owners, owners or holders of movable and immovable property of historical, artistic and archaeological interest, as well as public entities responsible for protecting and preserving cultural and artistic heritage.
For art law we assist private individuals, art galleries and museums for everything related to the protection, circulation and enhancement of works of art and cultural heritage.
For cultural heritage we deal with historic-artistic and landscape constraints, procedures for verifying the cultural interest of the property, authorization procedures for building on protected property, reporting obligations for the commercialisation, sale and purchase of cultural assets, identifying management for cultural sites on behalf of cultural and museum institutions, as well as types of Public-Private Partnership for the redevelopment and management of cultural assets and activities.
We provide consultancy and assistance services, both in and out of court, to resolve any issue relating to art and cultural heritage law especially:
ArtTech & Finance
Legal advice and assistance
New technologies are also opening new frontiers in the art world, especially for the market and collecting, involving businesses as well as small and large investors. This market is destined to continue to grow exponentially, also due to major specialized investment funds. Online markets have fostered transparency and trust, access to information and democratization of art, with services from crowdfunding to new platforms for the certification and tokenisation of works of art (for example Blockchain), but also a reinterpretation of artwork in a purely financial way, such as art lending and art funds.
Piselli & Partners has a specific disciplinary and consulting space for this sector, accompanying clients (artists, gallery owners, banks, companies, private clients, cultural institutions, collectors, foundations, museums, etc.) towards an innovative and ethical use of art.
For ArtTech, Piselli & Partners offers assistance with:
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